| Name: | TRI-OCEAN LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2005 (20 years ago) |
| Entity Number: | 3169781 |
| ZIP code: | 07201 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 840 BOND ST, ELIZABETH, NJ, United States, 07201 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA PA PC | Agent | 45 JOHN STREET STE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 840 BOND ST, ELIZABETH, NJ, United States, 07201 |
| Name | Role | Address |
|---|---|---|
| VICTOR RAO | Chief Executive Officer | 840 BOND ST, ELIZABETH, NJ, United States, 07201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-28 | 2007-03-27 | Address | 45 JOHN STREET STE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070327002893 | 2007-03-27 | BIENNIAL STATEMENT | 2007-02-01 |
| 050228000548 | 2005-02-28 | CERTIFICATE OF INCORPORATION | 2005-02-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6138727303 | 2020-04-30 | 0202 | PPP | 232 OAKLAND AV, New York, NY, 10310 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 11 Mar 2025
Sources: New York Secretary of State
